--- title: "KAPLAN INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8a3ca632-9e1f-5d58-897d-bfdd11e7ff3d json: https://whiteintel.dev/api/public/dossier/8a3ca632-9e1f-5d58-897d-bfdd11e7ff3d identifier: oo:GB-COH-04178272 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # KAPLAN INTERNATIONAL HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04178272` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8a3ca632-9e1f-5d58-897d-bfdd11e7ff3d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a3ca632-9e1f-5d58-897d-bfdd11e7ff3d ## Cross-source identity The same real-world entity, resolved across sources: - **KAPLAN INTERNATIONAL HOLDINGS LIMITED** — GLEIF · `lei:549300OLSN26ALGVQI20` — https://whiteintel.dev/entity/1c613ad3-ffd0-5d11-a67a-776576445bd3 ## Ownership & control ### Owners / controllers - **KAPLAN U.K. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71f4e18c-5f15-5218-9c38-6fd87a95d796 - **KAPLAN U.K. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71f4e18c-5f15-5218-9c38-6fd87a95d796 ### Holdings / subsidiaries - **KAPLAN PROFESSIONAL AWARDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4f034ce-0e8e-5115-af4e-a5fbebeebfa2 - **KAPLAN PUBLISHING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04ff5698-0b73-5d68-b157-376f0066aba1 - **MANDER PORTMAN WOODWARD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fad73814-11af-5493-971d-367e465bccdc - **KAPLAN FINANCIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5aee7b0f-ddfc-5a27-9eae-42a78f176629 - **KAPLAN OPEN LEARNING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a93cb3a5-4791-576f-a404-25498d1dfcbd - **THE FINANCIAL TRAINING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82bfca61-6566-57a9-a14d-3123c5ad85f0 - **KAPLAN PROFESSIONAL ME LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67b9b739-adb9-57ef-8af5-2e83c8ae1ef3 - **KAPLAN FINANCIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5aee7b0f-ddfc-5a27-9eae-42a78f176629 - **KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c83eb89d-f88f-5e7d-9ea4-e5cdf4a7090c - **OSBORNE BOOKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6369553b-3d89-5afd-882f-ab82de2619bf - **KAPLAN UWE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/632e26db-cd87-5a92-8925-e32902269c78 - **HOLBORN COLLEGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36cf74df-78e4-5939-a25a-025c1b272c65 …and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04178272` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-03-13 - **Registered office:** Palace House, 3 Cathedral Street, London, SE1 9DE, England - **SIC:** 70100, 74990 ### Officers - ISAAC, Gareth Roger — director · British · appointed 2024-04-22 - JONES, David — director · British · appointed 2024-04-22 - THICK, Andrew Vincent Alexander — director · British · appointed 2024-04-22 - HARTLEY, James William — secretary · British · appointed 2001-04-17 · resigned 2006-08-09 - PATON, Susan Mary — secretary · British · appointed 2006-08-09 · resigned 2012-02-23 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-03-13 · resigned 2001-04-17 - DE MUINCK KEIZER, Johan — director · American · appointed 2007-06-29 · resigned 2012-11-30 - DILLON, John Eamon — director · British · appointed 2001-05-04 · resigned 2002-06-06 - DUPONT, Rachael Victoria — director · British · appointed 2013-06-25 · resigned 2026-04-15 - GIDWANEY, Dhanraj Chatamal — director · Indian · appointed 2001-04-17 · resigned 2003-03-26 - HARTLEY, James William — director · British · appointed 2001-04-17 · resigned 2006-08-09 - HOUILLON, Peter — director · British · appointed 2007-07-06 · resigned 2024-04-22 - JONES, Hal — director · American · appointed 2007-06-29 · resigned 2009-04-08 - JONES, Hal Stanley — director · United States · appointed 2003-03-31 · resigned 2007-04-27 - MACPHERSON, William Robert George — director · British · appointed 2001-04-17 · resigned 2007-08-01 - PATON, Susan Mary — director · British · appointed 2006-08-09 · resigned 2012-02-23 - WEHNES, Jose Kelly — director · Usa · appointed 2011-06-15 · resigned 2011-11-11 - INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2001-03-13 · resigned 2001-04-17 ### Beneficial owners (Persons with Significant Control) - [Kaplan U.K. Limited](https://whiteintel.dev/entity/71f4e18c-5f15-5218-9c38-6fd87a95d796) — 75–100% shares · corporate PSC · England — since 2016-06-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04178272 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04178272 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **KAPLAN INTERNATIONAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/8a3ca632-9e1f-5d58-897d-bfdd11e7ff3d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **KAPLAN INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8a3ca632-9e1f-5d58-897d-bfdd11e7ff3d · Structured JSON: https://whiteintel.dev/api/public/dossier/8a3ca632-9e1f-5d58-897d-bfdd11e7ff3d._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._